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United States

eGain Corp (EGAN.OQ)

EGAN.OQ on NASDAQ Stock Exchange Capital Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Ashutosh Roy

50 2010 Chairman of the Board, President, Chief Executive Officer

Eric Smit

54 2014 Chief Financial Officer

Todd Woodstra

55 2017 Senior Vice President of Global Sales

Promod Narang

58 2000 Senior Vice President of Products and Engineering

Christine Russell

66 2017 Director

Phiroz Darukhanavala

69 2000 Independent Director

Brett Shockley

57 2015 Independent Director

Gunjan Sinha

49 2003 Independent Director

Charles Messman

2014 VP of Finance

Biographies

Name Description

Ashutosh Roy

Mr. Ashutosh Roy is a Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Roy co-founded eGain and has served as Chief Executive Officer and a Director of eGain since September 1997 and President since October 2003. Mr. Roy is also currently a member of the Board of Directors at VitreosHealth, a privately held software startup. From May 1995 through April 1997, Mr. Roy served as Chairman of WhoWhere? Inc., an Internet-service company co-founded by Mr. Roy. From June 1994 to April 1995, Mr. Roy co-founded Parsec Technologies, a call center company based in New Delhi, India. From August 1988, to August 1992, Mr. Roy worked as a Software Engineer at Digital Equipment Corporation. Mr. Roy holds a B.S. in Computer Science from the Indian Institute of Technology, New Delhi, a Master’s degree in Computer Science from Johns Hopkins University and a M.B.A. from Stanford University.

Eric Smit

Mr. Eric Smit is a Chief Financial Officer of the Company. Mr. Smit has served as Chief Financial Officer since August 2002. From April 2001 to July 2002, Mr. Smit served as Vice President, Operations of eGain. From June 1999 to April 2001, Mr. Smit served as Vice President, Finance and Administration of eGain. From June 1998 to June 1999, Mr. Smit served as Director of Finance of eGain. From December 1996 to May 1998, Mr. Smit served as Director of Finance for WhoWhere? Inc., an Internet services company. From April 1993 to November 1996, Mr. Smit served as Vice President of Operations and Chief Financial Officer of Velocity Incorporated, a software game developer and publishing company. Mr. Smit holds a Bachelor of Commerce in Accounting from Rhodes University, South Africa.

Todd Woodstra

Mr. Todd Woodstra is Senior Vice President of Global Sales of the Company. Mr. Woodstra is a seasoned SaaS sales veteran with 25 years of enterprise sales experience, operationalizing high-performance go-to-market strategies. Mr. Woodstra has served as Vice President of Global Channel and Partner Alliances for Nuance Communications, where he managed and executed business in channels and commercial enterprise, self-service, mobile, collaboration, unified communications, natural language speech recognition, voice biometrics, gesture technologies, inbound/outbound notification and voice-to-text transcription. Thereafter, Mr. Woodstra became the Senior Vice President of Enterprise Sales for Interactions LLC, where he led enterprise customer sales focused on virtual assistant solutions.

Promod Narang

Mr. Promod Narang is a Senior Vice President of Products and Engineering of the Company. Mr. Narang has served as Senior Vice President of Products and Engineering of eGain since March 2000. Mr. Narang joined eGain in October 1998, and served as Director of Engineering prior to assuming his current position. Prior to joining eGain, Mr. Narang served as President of VMpro, a system software consulting company from September 1987 to October 1998. Mr. Narang holds a B.S. in Computer Science from Wayne State University.

Christine Russell

Ms. Christine A. Russell serves as Director of the Company. Ms. Russell is currently Chief Financial Officer of UniPixel, Inc. and a director and audit committee chair of QuickLogic Corporation. Prior to joining UniPixel in 2015, she previously served as CFO for a number of technology companies including Vendavo, a leading provider of SaaS pricing optimization software, EAG, Virage Logic, and OuterBay Technologies. Ms. Russell serves on the board and is a former Chair of Silicon Valley Directors Exchange (SVDX). She has also served as president of Financial Executives International (Silicon Valley Chapter), and emeritus member of the business school advisory board at the University of Santa Clara, Leavey School of Business. Ms. Russell holds a BA and MBA in finance from the University of Santa Clara.

Phiroz Darukhanavala

Dr. Phiroz P. Darukhanavala, Ph.D. is an Independent Director of the Company. He has served as a member of eGain’s Board of Directors since September 2000. Dr. Darukhanavala has served in various capacities with BP Amoco p.l.c. and The British Petroleum Company since 1975, most recently as Vice President and Chief Technology Officer for Group Digital business. Before assuming his current position, Dr. Darukhanavala was Director of Global IT Services for the BP Group responsible for the rollout of the Common Operating Environment project worldwide and IT Functional Chief for BP-Exploration. Dr. Darukhanavala has also served as CIO of BP-Alaska and Director of BP-Exploration Business Systems. Dr. Darukhanavala holds a Ph.D. and M.S. degrees in Operations Research from Case Western Reserve University in Cleveland, Ohio. Dr. Darukhanavala’s qualifications to serve on our Board of Directors include, business and financial expertise, including his extensive management experience.

Brett Shockley

Mr. Brett Shockley is an Independent Director of the Company. He joined eGain’s Board of Directors effective January 1, 2015. Mr Shockley has held numerous positions in the last seven years at Avaya including, Senior Vice President and General Manager, and Senior Vice President and Chief Technology Officer of Avaya, respectively. Before joining Avaya in 2008, Mr. Shockley was the Chief Executive Officer and co-founder of Spanlink Communications. While leading Spanlink Communications, he partnered with Bell Labs and pioneered some of the industry’s leading innovations in speech recognition, computer telephony integration and Internet call centers. In addition to holding patents in social networking and telecommunications, Shockley has an MBA in Marketing from the University of Minnesota’s Carlson School of Management and a bachelor’s degree in Mechanical Engineering from the University of Minnesota’s Institute of Technology. Shockley was a 2007 Ernst & Young Entrepreneur of the Year award winner, University of Minnesota Alumni Lifetime Achievement award winner and 2008 Minnesota High Tech Association Emerging Technology Company award winner. Mr. Shockley’s qualifications to serve on our Board of Directors include his extensive experience founding, managing and investing in technology companies and deep knowledge of the Company’s industry.

Gunjan Sinha

Mr. Gunjan Sinha is an Independent Director of the Company. He co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. Since October 1, 2003, Mr. Sinha has served as Chairman of MetricStream Inc., a supplier of software applications for enterprise quality and compliance management. From May 1995 through April 1997, Mr. Sinha served as President of WhoWhere? Inc., an Internet- services company co-founded by Mr. Sinha. Prior to co-founding WhoWhere? Inc., Mr. Sinha was a hardware developer of multiprocessor servers at Olivetti Advanced Technology Center. In June 1994, Mr. Sinha co-founded Parsec Technologies, Inc. Mr. Sinha holds a degree in Computer Science from the Indian Institute of Technology, New Delhi, a Master’s degree in Computer Science from the University of California, Santa Cruz, and a Master’s degree in Engineering Management from Stanford University. Mr. Sinha’s qualifications to serve on our Board of Directors include his extensive experience founding, managing and investing in technology companies and deep knowledge of the Company gained from his position as a founder of our Company and as a former officer of the Company.

Charles Messman

Basic Compensation

Options Compensation

Name Options Value

Ashutosh Roy

503,124 330,000

Eric Smit

131,600 468,000

Todd Woodstra

0 0

Promod Narang

203,529 465,390

Christine Russell

0 0

Phiroz Darukhanavala

0 0

Brett Shockley

0 0

Gunjan Sinha

3,124 1,688

Charles Messman

0 0